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September 27, 2017

NEW DELHI: The Enforcement Directorate has received replies from actor Amitabh Bachchan and his family members to notices issued to them in connection with its probe in the Panama Papers case and they could be summoned soon, officials said. Officials in the anti-money laundering agency said they had issued notices to the Bachchan family some […]

The Enforcement Directorate has received replies from actor Amitabh Bachchan and his family members to notices issued to them in connection with its probe in the Panama Papers case and they could be summoned soon, officials said. Officials in the anti-money laundering agency said they had issued notices to the Bachchan family some time back […]

Pakistan’s Finance Minister Ishaq Dar (pictured above) was indicted by an anti-corruption court in Islamabad in the Panama Papers case on Wednesday, Dawn reported. The court charged Dar for possessing assets beyond his known sources of income. The minister, however, called the charges baseless and pleaded not guilty. Dar is believed to have sworn that […]

Most western governments and international regulators are increasingly focusing on the need to control money laundering practices like tax evasion, financing of terrorism, financial gains from organised crime as well as corruption by people who hold some sort of political or economic power. The political will to prevent money laundering has become a hallmark of […]

Transparency and full disclosure with regard to ownership of football clubs across Europe and with regard to ‘investments’ made in same clubs is of crucial importance. MEP Francis Zammit Dimech made these remarks during a public hearing organised by the Committee of inquiry into money laundering, tax avoidance and tax evasion (PANA) entitled “Tax-planning, do […]